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    Corporations and Foundations

    EQUISAN, S.A.

    Last query to official sources on 15 Aug 2025

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    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Licenses and sanctions (0)

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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    JAIME ALFREDO MORENO DIAZ
    • TESORERO - DIRECTOR
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    LEOPOLDO CASTILLO GARCIA
    • VICEPRESIDENTE - SECRETARIO - SUSCRIPTOR - DIRECTOR
    • AGENTE RESIDENTE
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    ANGELA MARIA VASQUEZ
    • PRESIDENTE - SUSCRIPTOR - DIRECTOR
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    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU DEFECTO LA EJERCERA EL SECRETARIO DE LA SOCIEDAD.
    • REPRESENTANTE
    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU DEFECTO LA EJERCERA EL SECRETARIO DE LA SOCIEDAD.
    • REPRESENTANTE
    RENUNCIA
    • Agente Residente
    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU DEFECTO LA EJERCERA EL SECRETARIO DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    ANGELA MARIA LESTETIQUE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/06/2004
    Related members: 4
    View

    TUYA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/07/2006
    Related members: 4
    View

    ACOESPA, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/06/2004
    Related members: 3
    View
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    Government payments (1)

    Government payments (1)
    SOLO CON SUSCRIPCION
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